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hanger Construction Industries, Inc. WRITTEN CONSENT IN LIEU OF A SPECIAL MEETING OF TILE BOARD OF DIRECTORS OF RANGER CONSTRUCTION INDUSTRIES, INC. THE UNDERSIGNED, being all of the Directors of Ranger Construction Industries, Inc , a Florida Corporation (the "Corporation"), do hereby consent and subscribe to the following resolution, in lieu of holding a formal special meeting, pursuant to the terms of Florida Statutes 607.0704. WHEREAS, it is deemed to be inthe best interest of the Corporation that the Board of Directors elect Frank Scott Fowler, as Vice President of Operations for the Central Florida Area effective October 22, 2012. RESOLVED, effective October 22, 2012, Frank Scott Fowler be elected Vice President of Operations for the Central Florida Area; and be it further RESOLVED, that effective October 22nd, 2012, Frank Scott Fowler, as Vice President of the Corporation, be authorized to sign any bid documents, contracts, leases and other documents considered to be "in the ordinary course" of this Corporation's business. This authorization does not include "mayor decisions" including, but not limited to, potential business acquisitions or dispositions greater than $3 million, major restructurings, distributions greater than $1 million, windups, mergers, liquidations, the sale of a portion of the business, or any other decision other than "in the ordinary course " IN WITNESS WHEREOF, the undersigned hereby executes this written consent as of October 22, 2012. g‘telet; A. Vecellio, Jr., Directo/j i C. Vecellio, Director Chnstop er S. Vecellio, Director ichael A. Vectlho, Director Central Division Office & Company Headquarters: 101 Sansbury's Way, West Palm Beach, Florida 33411 Corporate Mailing Address: P.O. Box 15065, West Palm Beach, Florida 33416 • www.RangerConstruction.com _ _ _ n f 4 nn _ c.... (c&4 7on_A'2' ) 7